RICHEMONT HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richemont Holdings (uk) Limited. The company was founded 32 years ago and was given the registration number 02841548. The firm's registered office is in . You can find them at 15 Hill Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RICHEMONT HOLDINGS (UK) LIMITED
Company Number	:	02841548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	15 Hill Street, London, W1J 5QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Hill Street, London, W1J 5QT	Secretary	29 March 2018	Active
15 Hill Street, London, W1J 5QT	Director	31 March 1999	Active
15 Hill Street, London, W1J 5QT	Director	01 January 2018	Active
15 Hill Street, London, W1J 5QT	Director	29 July 1993	Active
41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland,	Secretary	28 July 1993	Active
15 Hill Street, London, W1J 5QT	Secretary	31 March 1999	Active
2 Tufton Court, Tufton Street, London, SW1P 3QH	Secretary	29 July 1993	Active
15 Hill Street, London, W1J 5QT	Secretary	01 October 2014	Active
15 Hill Street, London, W1J 5QT	Secretary	31 December 2012	Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP	Secretary	06 July 1998	Active
8 Chemin De La Gabiule, Collonge Bellerive, Switzerland, 1245	Director	29 July 1993	Active
35 Kelso Place, London, W8 5QP	Director	29 July 1993	Active
9 Chemin Aux Folies, Bellevue, Geneva, Switzerland, 1293	Director	29 July 1993	Active
25 Rue Alfred Giron, Brussels 1050, Belgium,	Director	29 July 1993	Active
7 Westfield Road, Beaconsfield, HP9 1EG	Director	09 September 1997	Active
5 Admiral Square, Chelsea Harbour, London, SW10 0UU	Director	09 May 2001	Active
24 Grove Gardens, Tring, HP23 5PX	Director	31 December 1998	Active
43 Quai Wilson, 1201 Geneva, Switzerland,	Director	20 July 1993	Active
41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland,	Director	28 July 1993	Active
13 Chelverton Road, London, SW15 1RN	Director	05 August 2002	Active
15 Hill Street, London, W1J 5QT	Director	31 March 1999	Active
99 Lansdowne Road, London, W11 2LE	Director	06 July 1998	Active
Homestead Homestead Road, Disley, Stockport, SK12 2JP	Director	29 July 1993	Active
2 Tufton Court, Tufton Street, London, SW1P 3QH	Director	06 July 1998	Active
Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130	Director	29 July 1993	Active
33 Avenue Pierre Ler De Serbie, Paris, France, F75016	Director	29 July 1993	Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP	Director	06 July 1998	Active
15 Hill Street, London, W1J 5QT	Director	13 September 2016	Active
Flat 1, 42 Eaton Place, London, SW1X 8AL	Director	29 July 1993	Active

People with Significant Control

Richemont International Holding Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	35, Boulevard Prince Henri, L-1724, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RICHEMONT HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement